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GLOBAL INSIGHT (HOLDINGS) LIMITED

Company number 02136829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2009 288b Appointment Terminated Director joseph kasputys
02 Jan 2009 288a Director appointed jaspal chahal
24 Dec 2008 288a Secretary appointed francis joseph mullins
24 Dec 2008 288a Director appointed gino carlo ussi
24 Dec 2008 288a Director appointed linda luke lee
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 29/12/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jul 2007 288c Director's particulars changed
25 Jan 2007 363a Return made up to 29/12/06; full list of members
27 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 29/12/05; full list of members
24 Nov 2005 123 Nc inc already adjusted 31/12/04
15 Sep 2005 AA Full accounts made up to 31 December 2004
12 May 2005 88(3) Particulars of contract relating to shares
12 May 2005 88(2)R Ad 31/12/04--------- £ si 1100461@1=1100461 £ ic 1550/1102011
12 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 AA Full accounts made up to 31 December 2003
28 Jan 2005 363s Return made up to 29/12/04; full list of members
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
26 Mar 2004 190 Location of debenture register
26 Mar 2004 353 Location of register of members
26 Mar 2004 325 Location of register of directors' interests